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RONDANINI UK LIMITED

Company number 02451201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 1997 363s Return made up to 30/11/97; no change of members
03 Jan 1997 288c Director's particulars changed
15 Dec 1996 AA Accounts for a small company made up to 31 March 1996
15 Dec 1996 363s Return made up to 30/11/96; no change of members
11 Mar 1996 363s Return made up to 30/11/95; full list of members
  • 363(287) ‐ Registered office changed on 11/03/96
11 Aug 1995 AA Accounts for a small company made up to 31 March 1995
05 Jan 1995 363s Return made up to 30/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 30/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; no change of members
06 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
11 Aug 1994 287 Registered office changed on 11/08/94 from: the basement, 754, fulham road, london. SW6 5SH.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/08/94 from: the basement, 754, fulham road, london. SW6 5SH.
03 Nov 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
29 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
19 Jan 1993 363s Return made up to 30/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/92; full list of members
05 Nov 1992 287 Registered office changed on 05/11/92 from: 78 hatton garden london EC1N 8JA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/92 from: 78 hatton garden london EC1N 8JA
06 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Mar 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
29 Nov 1991 363x Return made up to 30/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/91; full list of members
24 Jun 1991 88(2)R Ad 06/06/91--------- £ si 59998@1=59998 £ ic 2/60000
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Request DocumentAd 06/06/91--------- £ si 59998@1=59998 £ ic 2/60000
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1991 123 £ nc 1000/60999 06/06/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/60999 06/06/91
06 Mar 1991 395 Particulars of mortgage/charge
20 Feb 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members